Behind the scenes deep dive inside the Liquor Gate scandal: From ED’s accusations of taking kickbacks to tamper the policy for South India's big businesses, to ED using approvers to send Kejriwal and Sisodia in jail.

#delhiliquorcase #arvindkejriwal #delhiliquorpolicycase #manishsisodia

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Sources:

Times of India
Can Kejriwal turn election for AAP, India in 21 days?; Abhishek Dey; May 15, 2024
A minister called it draconian. Another sought to kill it PMLA’s history from UPA to NDA; Sunil Baghel; May 12, 2024
Why Delhi High Court refused relief to Arvind Kejriwal; Apr 11, 2024
Kejriwal, CAA, IT raids: Is the US backing BJP’s rivals?; Prabhash K Dutta; Apr 8, 2024
Will Arvind Kejriwal also live the 'VIP life' in Delhi's Tihar Jail?; Apr 2, 2024
Is Sunita AAP's No.1 in husband Arvind Kejriwal's absence?; Abhishek Dey; Mar 31, 2024

India Today
ED challenges Arvind Kejriwal's plea in Supreme Court: '173 phones destroyed’; Sahil Sinha; Apr 24, 2024
BJP shares sting video, claims Manish Sisodia got kickbacks in liquor policy scam; Himanshu Mishra; Sep 5, 2022
AAP govt reels under Delhi liquor policy hangover | A timeline; Aug 19, 2022

The Hindu
Spirited battle: On AAP and the Delhi excise policy; Aug 22, 2022

Livemint
Sanjay Singh's bail: Will it help ease tough PMLA rules, give respite to Delhi CM Arvind Kejriwal in liquor policy case?; Gulam Jeelani; Apr 2, 2024
Delhi: Liquor shops in nonconforming areas can be shifted to authorised markets; Feb 11, 2022

The Print
‘Rs 100 cr offer, bags of cash & phone chats’ — ED’s case against Kejriwal in Delhi excise policy case; Ananya Bharadwaj; Mar 22, 2024
From AIB to AAP — How backstage manager Vijay Nair ended up in the middle of Delhi ‘liquor scam’; Abhishek Dey; Aug 26, 2022
Facing CBI heat, Sisodia says BJP offered him ‘CM post’ if he joined them; saffron party junks claims; Aug 22, 2022
CEO of company which managed AIB shows, liquor barons among 15 named in Delhi ‘excise fraud’ FIR; Ananya Bharadwaj; Aug 20, 2022
‘Undue benefits to licensees, loss to exchequer’: What CBI’s excise FIR says on Sisodia & others; Ananya Bharadwaj; Aug 20, 2022
Delhi govt’s new excise policy failed to boost revenue; Aug 2, 2022

Indian Express
Sisodia, others changed mobile phones 170 times: ED alleges widespread destruction of evidence in liquor policy case; Anand Mohan J; Dec 1, 2022
Since 2014, 4fold jump in ED cases against politicians; 95% are from Opposition; Deeptiman Tiwary; Sep 21, 2022
Behind AAP claims on LG: Vigilance report, witness statements; Sep 2, 2022
Explained: What is the controversy surrounding Delhi government’s liquor policy?; Gayathri Mani; Aug 19, 2022
Revenue target of Rs 10,000 cr, new liquor policy brought in Rs 2,000 crore in 8 months; Gayathri Mani; July 31, 2022
Behind Kejriwal govt liquor policy flipflop: LG heat, Sisodia under cloud, rollout fiasco; Mallica Joshi; July 31, 2022

Hindustan Times
'Arvind Kejriwal stayed in 7star Goa hotel on accused's expense': ED tells Supreme Court; May 7, 2024
Who is Vijay Nair? BJP asks AAP as comedians on radar in liquor policy probe; Aug 22, 2022
CBI raids Manish Sisodia: Delhi’s liquor sector reform, and where it went wrong; Aug 20, 2022
Parliament passes law on greater power to Delhi LG; Mar 25, 2021

News 18
Delhi Liquor Licence Probe: 'Toolkits' Related to Comedians, Influencers, Hyderabadlinked Licensees Under the Scanner; Aug 22, 2022

Business Standard
What went wrong with Delhi's new excise policy?; Krishna Veera Vanamali ; Aug 19, 2022
After Delhi, excise policy of Punjab's AAP govt under judicial scanner; July 30 2022
Fall in Delhi govt's excise revenue 'inexplicable' as sales rise: Report; July 25 2022

Newslaundry
The curious link between a Hyderabad firm’s electoral bonds to BJP and the Delhi liquor policy case; Jahnavi& Project Electoral Bond; Mar 21, 2024
Rs 50 crore or Rs 10,000 crore? Making sense of the extent of Delhi's excise ‘scam’; Shivnarayan Rajpurohit; Aug 27, 2022

The Wire
The Curious Case of Supreme Court's Denial of Bail to Manish Sisodia; Sanjay Hegde; Nov 10, 2023

NDTV
"NonRecovery Of Cash Can't Be...": High Court In Manish Sisodia Hearing; May 23, 2024
How Swati Maliwal Case Brought Arvind Kejriwal's 'Shadow' Under Spotlight; Saikat Kumar Bose; May 19, 2024
How Abhishek Singhvi Tore Into Probe Agency Over Arvind Kejriwal's Arrest; Saikat Kumar Bose; Mar 28, 2024